About Smart Identity Devices Private Limited
Data last updated:
Smart Identity Devices Private Limited is a private limited company based in New, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the manufacturing segment of the industrial equipment and machinery sector. It was incorporated on 20 February 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29199DL2004PTC124777.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.01 Cr. It is led by directors Nirmal Prakash (Managing Director) and Arun Kumar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Ug – 35A Somdutt Chambers – I Bhikaji Cama Place, New, Delhi, India – 110066.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹2 Cr on record. Court records list 24 cases involving the company, including 3 filed by the company and 20 filed against it; 1 case is pending.
The last known website on record is smartid.in.
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- Social Media
- Registered AddressUg – 35A Somdutt Chambers – I Bhikaji Cama Place, New, Delhi, India – 110066
- IndustryEquipment & Machinery, Manufacturing, General Purposemachinery, General Purpose Machinery
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Smart Identity Devices Private Limited
Smart Identity Devices has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Prakash Also directs: Renit Corporation Private Limited | Managing Director | 20 Feb 2004 | 22 Years 7 Months | As last reported |
| Arun Kumar | Director | 29 May 2013 | 13 Years 4 Months | As last reported |
Financials of Smart Identity Devices Private Limited FY 2011 filings available
Financial Statement Summary of Smart Identity Devices Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Smart Identity Devices Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Smart Identity Devices are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Smart Identity Devices Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2012 | Icici Bank Limited | ₹15 Cr | Open |
| 05 Sep 2011 | Andhra Bank | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Smart Identity Devices Private Limited
Employment history and EPFO contributions of people linked to Smart Identity Devices.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smart Identity Devices Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Smart Identity Devices Private Limited
Smart Identity Devices Private Limited has 24 court cases on record: 3 filed by Smart Identity Devices, 20 filed against it, 1 where it is another party. 1 case is pending and 23 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 0 |
| High courts | 6 | 2 | 1 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Sab Computech Private Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Polyplex Corporation Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Uniline Energy Systems Private Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Polyplex Corporation Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ibm India Private Limited | Disposed |
Full case history
All 24 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Smart Identity Devices Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smart Identity Devices Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smart Identity Devices Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smart Identity Devices Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Smart Identity Devices Private Limited
Frequently Asked Questions about Smart Identity Devices Private Limited
Smart Identity Devices is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Smart Identity Devices is a company under liquidation, formerly operating as a private limited company based in New, Delhi, India. The company works in manufacturing, within the equipment and machinery industry. It was incorporated on 20 February 2004 and is registered under CIN U29199DL2004PTC124777. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Smart Identity Devices has 2 current directors:
- Nirmal Prakash - Managing Director
- Arun Kumar - Director
The CIN (Corporate Identification Number) of Smart Identity Devices is U29199DL2004PTC124777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smart Identity Devices has open charges of ₹15 Cr and satisfied charges of ₹2 Cr as per latest MCA filings.
Smart Identity Devices has 24 court cases on record: 3 filed by the company and 20 filed against it. 1 is pending. Most are in the district courts.
Smart Identity Devices was incorporated on 20 February 2004. It is registered with the Registrar of Companies, Delhi.
Smart Identity Devices can be reached through the website smartid.in. Its registered office is in New, Delhi, India.
The registered office of Smart Identity Devices is at Ug – 35A Somdutt Chambers – I Bhikaji Cama Place, New, Delhi, India – 110066.